Whale movements
Last update: 15.08.2026 05:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 17:58:59 |  |
7 451 BTC | $ 173 212 850 | (unknown) | (unknown) |
| Type: transfer | From: 33aovEbRk9aS4mrPfotNuw9MwgLu1zwTxc | To: 3Fyygdw7LAdZS3yr1MCKvUPfvAFptksHSd | |||
| 22.07.2022 17:58:59 | |
1 601 BTC | $ 37 217 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GVJ8BdXP7u3KcguyBjwtgvraxjzxcLSqK | To: 3C9x13tr8Wy9WgXXJWt3RtC5eBawfEecFu | |||
| 22.07.2022 17:58:59 | |
218 BTC | $ 5 074 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NQiVZrRwAv1fdx9SA5bbZpP6oFJY7wr8X | To: 37XtQ5nFHXJF3XVV4NMVNt2rQbWDCnFejQ | |||
| 22.07.2022 17:58:59 | |
2 436 BTC | $ 56 621 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNKDMptD5y59QvPGsj61FepQrw6RRE6J | To: 3QLaa4425joozfJsRcJPmWZp11V8zZ7fCk | |||
| 22.07.2022 17:58:59 | |
2 079 BTC | $ 48 323 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MPEGba4FbQabR18ZP4cN26zDHt3er1HaW | To: 3PZY4uNVkviG8JGxEUzYjLHvtnmVrAEEyN | |||
| 22.07.2022 17:58:59 | |
992 BTC | $ 23 055 762 | (unknown) | (unknown) |
| Type: transfer | From: 34YeujqKbi5xE8UEdhpnfb2eKkZHE2St1w | To: 3G3zUWwZBrYDuExVNmw9JJitMmKKSsDqaW | |||
| 22.07.2022 17:58:59 | |
1 969 BTC | $ 45 782 410 | (unknown) | (unknown) |
| Type: transfer | From: 35D931VySye8iAGwjuuoAVFBAVn6a5gRyo | To: 3PxpWJb9vmRrqFK7xpRXEPL9HzVvsfG1Fw | |||
| 22.07.2022 17:58:59 | |
216 BTC | $ 5 010 438 | (unknown) | (unknown) |
| Type: transfer | From: 3ByvmmXv6ATkEMF63oUddSQUZxNXUsJkP2 | To: 36B37ScGobSo6ruUzxuts1jqcgPwhbbf7k | |||
| 22.07.2022 17:58:59 | |
2 286 BTC | $ 53 150 110 | (unknown) | (unknown) |
| Type: transfer | From: 36qekx9p7sToVCjharDnUsfkDwEHthTM9w | To: 3JKopvv8gwJp7vCQP9SsFY6TqWNnrNheAw | |||
| 22.07.2022 17:58:59 | |
8 100 BTC | $ 188 298 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EYm7SWENTu1WswMdtRQG4txtb1EutXL65 | To: bc1qd6fdskyay3x58clfrjjj4kwyrz3e56net6jvpa | |||
| 22.07.2022 17:58:59 | |
3 694 BTC | $ 85 874 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PkaKg21iBGJQQAQGwr91AEt5wWZauPiD6 | To: bc1qjdsvumkslsp25zyw980skshx8zevxfsaxt3fdy | |||
| 22.07.2022 17:58:59 | |
4 137 BTC | $ 96 161 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MuPbAgWtUnJiqs93B7SBsifYdHTYt5FT6 | To: bc1q2jr8kxqngcah9ve4erkwpgds6dgjee3d532z4h | |||
| 22.07.2022 17:58:59 | |
218 BTC | $ 5 078 297 | (unknown) | (unknown) |
| Type: transfer | From: 3HXTJCRATxZ8ivDh1joUHYBKvw4p5u5BmS | To: bc1qqkd8m0d0gvnz7ta297p0u4yl040w3crk82gc5p | |||
| 22.07.2022 17:58:59 | |
342 BTC | $ 7 944 339 | (unknown) | (unknown) |
| Type: transfer | From: 36kbVyYhcbX1WmYVePA2bbfaPiLHmJATZD | To: bc1qrake03z8ypknqq9lnxg2sy28eheq38s32e2mpc | |||
| 22.07.2022 17:58:59 | |
991 BTC | $ 23 031 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj5vMAQBcyoNpfsN2whJ5xECyWQCqKaRX | To: bc1qe9jl5xwh9ga0fwamgz60na6tvrkrqt2n8prr6l | |||
| 22.07.2022 17:58:59 | |
659 BTC | $ 15 322 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BMxPZsmijyMtCKHM3hyKod9VSs5txevmo | To: bc1quruzv9z3j6gc0pupr2hyd2qx047f28vutdam32 | |||
| 22.07.2022 17:58:59 | |
1 970 BTC | $ 45 791 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmwdfqq6wz9rspf8yrftmkl3mgej446prns9dh | To: 3BRCxqhKC51MQmeEWVKdAQTbiDNVkT8zuJ | |||
| 22.07.2022 17:58:59 | |
9 174 BTC | $ 213 254 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7np3vqdn0fryz5saelgp0fukze4mkez2q5hlc2 | To: 34wpxA3rWhhTK7WbUEfJffWLejdutSxsAD | |||
| 22.07.2022 17:58:59 | |
3 566 BTC | $ 82 891 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tk8mcr58lkghhh28wdhnya4fw0l4453rx6xeu | To: 3KSojToHDQeQjEAGmWNceyo2P1HUAedDG6 | |||
| 22.07.2022 17:58:59 | |
322 BTC | $ 7 496 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf5ndfpz44ud3rdurdpqfe5nf54w0wftn3myps | To: 3EhKbcYAn5d6gBz4AYBUBsrycswzzmK98D | |||
| 22.07.2022 17:58:59 | |
522 BTC | $ 12 124 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4f3754xrz97ga8p0q2usm09wmv5cf0a68pgjr | To: 3J7QhoKiCowZKoeSNJgFKokqXQnTSFLFkU | |||
| 22.07.2022 17:58:59 | |
299 BTC | $ 6 953 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpm66knq2yukj25qc9asg9tup25zvlz53rm4ew | To: bc1q86jch29j9h5wkullnvy98hprgxr9yd9v7f7aeh | |||
| 22.07.2022 17:58:59 | |
254 BTC | $ 5 911 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq7sh6qt2shdky8gy6seh0c2zjrzvhx5p3a0f2 | To: bc1qzku78tzhvf6ewfy2zpxzd427lj3tmye6tt7a44 | |||
| 22.07.2022 17:58:59 | |
298 BTC | $ 6 925 774 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 | |||
| 22.07.2022 17:42:26 |  |
7 999 988 USDT | $ 7 953 410 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 28d20a1eb8bf597c815935baaee62db7edcf7b9b | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.07.2022 17:41:09 | |
600 BTC | $ 14 001 737 | (unknown) | (unknown) |
| Type: transfer | From: 1HkydNYGChJ4UUM3nFJDs4vw79SoextT6S | To: 1KcSd7kGkZazYaSmdnbepWwJgugN7Pan1v | |||
| 22.07.2022 17:41:09 | |
1 601 BTC | $ 37 361 812 | (unknown) | (unknown) |
| Type: transfer | From: 352G8S2hAnwyfw65Lym65c5Mt3vQnG4fEi | To: 3GVJ8BdXP7u3KcguyBjwtgvraxjzxcLSqK | |||
| 22.07.2022 17:41:09 | |
687 BTC | $ 16 034 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GWLJsaehKibZt9PX49CRwf7BWq5fMZG7M | To: 35j9W7tbXvU3wnkVjErsbabVxv8rh6Z2qP | |||
| 22.07.2022 17:41:09 | |
507 BTC | $ 11 825 749 | (unknown) | (unknown) |
| Type: transfer | From: 3ADCT6yKUSunNUXqy2UNDdyjuvTLd8g2Yo | To: 35CMWB9uW9WtrMNKhJByRq8i2i6yTeczFj | |||
| 22.07.2022 17:41:09 | |
992 BTC | $ 23 145 330 | (unknown) | (unknown) |
| Type: transfer | From: 34SDGndWpWTeqASYBsYHHg4DAfJFEvwAUw | To: 34YeujqKbi5xE8UEdhpnfb2eKkZHE2St1w | |||
| 22.07.2022 17:41:09 | |
4 137 BTC | $ 96 535 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PAHe9hwWFQfaZCH7dzafXUPGqM1H6hVWw | To: 3MuPbAgWtUnJiqs93B7SBsifYdHTYt5FT6 | |||
| 22.07.2022 17:41:09 | |
7 454 BTC | $ 173 947 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KiKRGKmyKUka1ih7VRM1U9XvfKEY2Ne5t | To: 33aovEbRk9aS4mrPfotNuw9MwgLu1zwTxc | |||
| 22.07.2022 17:41:09 | |
991 BTC | $ 23 120 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QX9mN3rF9W3qkC4gPEX9ytLCLNV1r31pJ | To: 3Fj5vMAQBcyoNpfsN2whJ5xECyWQCqKaRX | |||
| 22.07.2022 17:41:09 | |
659 BTC | $ 15 384 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AAfqf21mwG2RFVv1jm6tM3ebzbmSh8Lp3 | To: 3BMxPZsmijyMtCKHM3hyKod9VSs5txevmo | |||
| 22.07.2022 17:41:09 | |
216 BTC | $ 5 030 049 | (unknown) | (unknown) |
| Type: transfer | From: 3FKGn3me7biZEuuWXktBdvrg3tGQ7BUN5y | To: 3ByvmmXv6ATkEMF63oUddSQUZxNXUsJkP2 | |||
| 22.07.2022 17:41:09 | |
1 970 BTC | $ 45 961 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HJT6wt8GmS6QuLYdUhFgxDw2Lbn5cLv7C | To: 35D931VySye8iAGwjuuoAVFBAVn6a5gRyo | |||
| 22.07.2022 17:41:09 | |
2 436 BTC | $ 56 841 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Np4o5sP9W3iv2PgfVeBcHZfh4zhRqReJm | To: 3JRNKDMptD5y59QvPGsj61FepQrw6RRE6J | |||
| 22.07.2022 17:41:09 | |
218 BTC | $ 5 098 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GcToCoqmUmYBh4ugJSE1vJkDBq3FB5XEG | To: 3HXTJCRATxZ8ivDh1joUHYBKvw4p5u5BmS | |||
| 22.07.2022 17:41:09 | |
342 BTC | $ 7 975 639 | (unknown) | (unknown) |
| Type: transfer | From: 3QuZ7C1punQYRH8HybGcQqKY7xnWLzd3Em | To: 36kbVyYhcbX1WmYVePA2bbfaPiLHmJATZD | |||
| 22.07.2022 17:41:09 | |
3 694 BTC | $ 86 208 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CZcEQeUYihQ3sq9PeHT85CYi635trUdRy | To: 3PkaKg21iBGJQQAQGwr91AEt5wWZauPiD6 | |||
| 22.07.2022 17:41:09 | |
2 079 BTC | $ 48 511 460 | (unknown) | (unknown) |
| Type: transfer | From: 32rjBfzF1V3RQqTPZxVCfWfPfuyeWRuAxa | To: 3MPEGba4FbQabR18ZP4cN26zDHt3er1HaW | |||
| 22.07.2022 17:41:09 | |
522 BTC | $ 12 171 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KsK7QerjX5o9WDxz5DwivNNSpvvesFodX | To: bc1qh4f3754xrz97ga8p0q2usm09wmv5cf0a68pgjr | |||
| 22.07.2022 17:41:09 | |
322 BTC | $ 7 525 516 | (unknown) | (unknown) |
| Type: transfer | From: 3E8yyRtD5tv1qBN3KE2HYUhq4UfBW4tn7Y | To: bc1qgf5ndfpz44ud3rdurdpqfe5nf54w0wftn3myps | |||
| 22.07.2022 17:41:09 | |
306 BTC | $ 7 144 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NrLZXAmUNe4cPrBUziRNJeXMqSxx4Tr6U | To: bc1qsfpddscaghh9eh0zjj0wsgqy9z8q6cwunmazcy | |||
| 22.07.2022 17:41:09 | |
3 566 BTC | $ 83 213 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EYeNcN5yRGFM6Dpb4Esc1hkVLcpN2P4as | To: bc1q2tk8mcr58lkghhh28wdhnya4fw0l4453rx6xeu | |||
| 22.07.2022 17:41:09 | |
218 BTC | $ 5 094 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpujdeawl2tv4z2sa06mpdcnvxz4h2se2sdjg9x | To: 3NQiVZrRwAv1fdx9SA5bbZpP6oFJY7wr8X | |||
| 22.07.2022 17:41:09 | |
2 286 BTC | $ 53 356 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffey0ntz5fascfcysxlld05apgpfm723f2pusl | To: 36qekx9p7sToVCjharDnUsfkDwEHthTM9w | |||
| 22.07.2022 17:41:09 | |
255 BTC | $ 5 948 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhpjrkppphq7hfk3cl5hudwgxadvver246jjmg | To: bc1qaq7sh6qt2shdky8gy6seh0c2zjrzvhx5p3a0f2 | |||
| 22.07.2022 17:41:09 | |
299 BTC | $ 6 980 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72htt8sww6us4s2y2rp5q3z8nkrcpkwkzt4xhs | To: bc1qlpm66knq2yukj25qc9asg9tup25zvlz53rm4ew | |||
| 22.07.2022 17:41:09 | |
1 970 BTC | $ 45 979 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufvr6jv5f4k33q9xjf3gpfgn3cuf8rxkrsf7ku | To: bc1qsmwdfqq6wz9rspf8yrftmkl3mgej446prns9dh | |||